MERMAID SERVICES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8NA

Company number 02522250
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address ALMA GROVE PARK ROAD, COMBE, WITNEY, ENGLAND, OX29 8NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Trullwell Box Stroud Gloucestershire GL6 9HD to Alma Grove Park Road Combe Witney OX29 8NA on 26 January 2017; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MERMAID SERVICES LIMITED are www.mermaidservices.co.uk, and www.mermaid-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Charlbury Rail Station is 4.5 miles; to Tackley Rail Station is 5.1 miles; to Heyford Rail Station is 6.8 miles; to Oxford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mermaid Services Limited is a Private Limited Company. The company registration number is 02522250. Mermaid Services Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of Mermaid Services Limited is Alma Grove Park Road Combe Witney England Ox29 8na. The company`s financial liabilities are £86.78k. It is £0k against last year. . BALFOUR, Neil Roxburgh is a Director of the company. Secretary BRECONSHIELD SECRETARIES LTD has been resigned. Secretary SCHIENKE, Karolina has been resigned. Secretary YORK TRUST INVESTMENT PARTNERS LTD has been resigned. Secretary YORK TRUST INVESTMENT PARTNERS LTD has been resigned. Director BALFOUR, Serena Mary has been resigned. Director CARVER, Leslie has been resigned. Director GORWOOD, Rachael has been resigned. Director MCCONNELL, Lucinda Mary has been resigned. Director MELLORS, Keith Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


mermaid services Key Finiance

LIABILITIES £86.78k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
BRECONSHIELD SECRETARIES LTD
Resigned: 25 October 1991

Secretary
SCHIENKE, Karolina
Resigned: 01 October 2013
Appointed Date: 31 July 2008

Secretary
YORK TRUST INVESTMENT PARTNERS LTD
Resigned: 31 July 2008
Appointed Date: 14 July 1995

Secretary
YORK TRUST INVESTMENT PARTNERS LTD
Resigned: 14 July 1995
Appointed Date: 25 October 1991

Director
BALFOUR, Serena Mary
Resigned: 01 July 2010
Appointed Date: 23 October 2002
81 years old

Director
CARVER, Leslie
Resigned: 31 July 2008
Appointed Date: 07 September 2000
77 years old

Director
GORWOOD, Rachael
Resigned: 07 September 2000
Appointed Date: 18 October 1993
58 years old

Director
MCCONNELL, Lucinda Mary
Resigned: 01 July 2010
Appointed Date: 23 October 2002
50 years old

Director
MELLORS, Keith Michael
Resigned: 18 October 1993
70 years old

Persons With Significant Control

Director Neil Roxburgh Balfour
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERMAID SERVICES LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
26 Jan 2017
Registered office address changed from Trullwell Box Stroud Gloucestershire GL6 9HD to Alma Grove Park Road Combe Witney OX29 8NA on 26 January 2017
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

...
... and 85 more events
03 Sep 1990
Secretary resigned;new secretary appointed

03 Sep 1990
Director resigned;new director appointed

23 Aug 1990
Registered office changed on 23/08/90 from: 2 baches street london N1 6UB

03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jul 1990
Incorporation